BIOMEDICAL DISTRIBUTION BELGIUM
The computed 12-month bankruptcy probability of BIOMEDICAL DISTRIBUTION BELGIUM is 3.5% (moderate). The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 7 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 19 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 18-12-2025 | 2025-00589118 |
| 31-12-2023 | verkort | 20-11-2024 | 2024-00604799 |
| 31-12-2022 | verkort | 30-08-2023 | 2023-00417242 |
| 31-12-2021 | verkort | 01-07-2022 | 2022-20131054 |
| 31-12-2020 | verkort | 29-03-2021 | 2021-09200397 |
| 31-12-2019 | verkort | 21-09-2020 | 2020-55200487 |
-
Current19-01-2026 → present
-
Current10-02-2025 → present
-
Current20-12-2024 → present
-
Current04-04-2023 → present
-
Current15-07-2022 → present
Former directors (5)
-
Former04-04-2023 → 13-11-2025
2 events
- 13-11-2025 Resigned· Director
- 04-04-2023 Appointed· Director
-
Former30-09-2023 → 20-12-2024
2 events
- 20-12-2024 Resigned· Director
- 30-09-2023 Appointed· Director
-
Former17-11-2021 → 30-09-2023
2 events
- 30-09-2023 Resigned· Director
- 17-11-2021 Appointed· Director
-
Former- → 15-07-2022
-
Former- → 17-11-2021
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Fabio De Clercq |
- | 02-07-2024 → present |
| NACE primary | Opslag(52100) |
| Legal form | Private limited company(610) |
| Incorporation | 04-04-2019 |
| Status | Active |
| Postal code | 1200 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21018A0006/00Z000 | Brussels | 1.7 ha | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
07-04-2026 Act object · Notarial deed · Seat change · Statute amendment
- Filing: 2026-04-02 · BIOMEDICAL DISTRIBUTION BELGIUM
- Publication: 2026-04-07 · BIOMEDICAL DISTRIBUTION BELGIUM
- Act object: MAATSCHAPPELIJKE ZETEL · BIOMEDICAL DISTRIBUTION BELGIUM
- Notarial deed: 2026-03-23 · BIOMEDICAL DISTRIBUTION BELGIUM
- Seat change: new: Arianelaan 5, 1200 Sint-Lambrechts-Woluwe (Brussel), old: Impulsstraat 6 bus A, 2220 Heist-op-den-Berg · BIOMEDICAL DISTRIBUTION BELGIUM
- Statute amendment: Artikel 2 herschreven · BIOMEDICAL DISTRIBUTION BELGIUM
- Power of attorney: coördinatie en neerlegging statuten · Kim LAGAE
- Power of attorney: bestuursorgaan · BIOMEDICAL DISTRIBUTION BELGIUM
Technical details
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"quote": "Onderwerp akte : MAATSCHAPPELIJKE ZETEL",
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"quote": "De algemene vergadering beslist met eenparigheid van stemmen om het adres van de zetel van de Vennootschap vervolgens met onmiddellijke ingang te wijzigen naar 1200 Sint-Lambrechts-Woluwe (Brussel), Arianelaan 5.",
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"quote": "De algemene vergadering beslist vervolgens met eenparigheid van stemmen de eerste zin van artikel 2 van de statuten te schrappen en te herschrijven als volgt: \u0022De zetel is gevestigd in het Brusselse Gewest.\u0022",
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"quote": "De algemene vergadering besluit met eenparigheid van stemmen de opdracht te geven aan ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier ter griffie van de ondernemingsrechtbank te verzorgen, samen met een uitgifte van onderhavige akte, alsook om een uittreksel van deze akte te publiceren in de Bijlagen bij het Belgisch Staatsblad.",
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}06-03-2026 Change in the board of directors
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}02-02-2026 Andrew Sleiman appointed as director
- Andrew Sleiman, Bestuurder
Technical details
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}30-12-2025 Peter Raoul Stewardson resigns as director
- Peter Raoul Stewardson, Bestuurder
Technical details
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}30-07-2025 Change in the board of directors
Technical details
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}23-04-2025 Change in the board of directors
Technical details
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}28-02-2025 Britta Weber appointed as director
- Britta Weber, Bestuurder
Technical details
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}10-02-2025 1 director appointed, 1 resigning
- Alen Voskericyan, Bestuurder
- Anouk Hesen, Bestuurder
Technical details
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"effective_date": "2024-12-20",
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}18-09-2024 Change in the board of directors
Technical details
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}02-07-2024 Fabio De Clercq appointed as statutory auditor
- Fabio De Clercq, Commissaris
Technical details
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"evidence_quote": "De algemene vergadering benoemt Deloitte Bedrijfsrevisoren BV, vertegenwoordigd door Fabio De Clercq, als commissaris van de Vennootschap voor de boekjaren 2023-2024-2025."
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}31-05-2024 Change in the board of directors
Technical details
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}21-05-2024 Change in the board of directors
Technical details
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}12-02-2024 Anouk Hesen appointed as director
- Anouk Hesen, Bestuurder
Technical details
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}30-01-2024 Marco Ruini resigns as director
- Marco Ruini, Bestuurder
Technical details
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}08-08-2023 Change in the board of directors
Technical details
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}04-04-2023 2 directors appointed
- Peter Raoul Stewardson, Bestuurder
- William Jacques, Bestuurder
Technical details
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}02-08-2022 1 director appointed, 1 resigning
- Voskericyan Alan, Bestuurder
- Bertelink Marc, Bestuurder
Technical details
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"effective_date": "2022-07-15",
"evidence_quote": "Bertelink Marc heeft de wens te kennen gegeven om ontheven te worden van zijn mandaat als bestuurder met ingang vanaf 15 juli 2022. De vergadering aanvaardt voor zoveel als nodig het ontslag."
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}29-12-2021 1 director appointed, 1 resigning
- Marco Ruini, Bestuurder
- Giulio de Guiseppe, Bestuurder
Technical details
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}08-04-2019 Incorporation of a new BV
Technical details
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}| Legal nameNL | BIOMEDICAL DISTRIBUTION BELGIUM |
| AbbreviationNL | BOMI BELGIUM |